# TRANSWORLD SHIPPING LINES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWORLD SHIPPING LINES LIMITED, CIN L63000MH1988PLC048500, as read on 2026-10-06.

- CIN: L63000MH1988PLC048500
- Status on the register: Active
- Incorporated: 1988-08-16
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹38,00,00,000
- Paid-up capital: ₹21,95,75,330
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

4 open and 39 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹7,51,00,000 | open | 2026-02-23 |  |  |
| HDFC BANK LIMITED | ₹25,00,00,000 | open | 2024-09-02 | 2024-10-11 |  |
| RBL BANK LIMITED | ₹80,85,00,000 | open | 2021-11-18 | 2023-01-27 |  |
| HDFC BANK LIMITED | ₹70,00,00,000 | open | 2021-10-26 | 2022-03-31 |  |
| EXPORT-IMPORT BANK OF INDIA | ₹26,88,00,000 | closed | 2023-12-28 |  | 2026-06-23 |
| THE FEDERAL BANK LTD | ₹52,60,96,875 | closed | 2023-04-17 | 2023-08-30 | 2026-06-04 |
| EXPORT-IMPORT BANK OF INDIA | ₹96,11,40,000 | closed | 2023-03-16 | 2023-06-08 | 2026-06-23 |
| HDFC BANK LIMITED | ₹1,06,50,00,000 | closed | 2023-03-14 | 2023-07-03 | 2026-05-08 |
| INDUSIND BANK LTD. | ₹23,00,00,000 | closed | 2023-02-16 | 2023-06-12 | 2025-12-08 |
| ICICI BANK LIMITED | ₹20,50,00,000 | closed | 2023-01-23 | 2023-03-15 | 2025-03-11 |
| Canara Bank | ₹23,21,86,500 | closed | 2022-10-18 |  | 2025-12-15 |
| RBL BANK LIMITED | ₹13,94,00,000 | closed | 2022-04-07 |  | 2024-02-27 |
| IndusInd Bank Ltd | ₹22,00,00,000 | closed | 2022-03-25 | 2022-12-09 | 2025-12-08 |
| ICICI BANK LIMITED | ₹21,00,00,000 | closed | 2022-01-24 |  | 2025-03-11 |
| ICICI BANK LIMITED | ₹21,00,00,000 | closed | 2021-12-28 |  | 2025-03-11 |
| INDUSIND BANK LTD. | ₹52,44,00,000 | closed | 2021-07-16 | 2023-05-10 | 2025-12-08 |
| SBM BANK (INDIA) LIMITED | ₹40,00,00,000 | closed | 2020-02-18 |  | 2021-06-11 |
| YES BANK LIMITED | ₹49,00,00,000 | closed | 2018-09-06 | 2018-10-22 | 2021-08-05 |
| ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2018-06-27 | 2019-12-19 | 2020-02-28 |
| INDUSIND BANK LTD. | ₹20,74,00,000 | closed | 2018-04-05 |  | 2023-05-10 |
| EXPORT-IMPORT BANK OF INDIA | ₹60,30,00,000 | closed | 2017-10-06 | 2023-12-15 | 2026-07-07 |
| ICICI BANK LIMITED | ₹22,88,00,000 | closed | 2017-08-21 | 2017-10-17 | 2025-03-11 |
| RBL BANK LIMITED | ₹19,72,00,000 | closed | 2017-02-28 | 2017-05-19 | 2021-06-11 |
| EXPORT-IMPORT BANK OF INDIA | ₹20,25,00,000 | closed | 2017-02-20 | 2022-02-22 | 2022-09-15 |
| CREDIT SUISSE AG | ₹12,51,00,000 | closed | 2016-11-28 |  | 2017-11-09 |
| RBL BANK LIMITED | ₹52,00,00,000 | closed | 2016-10-25 | 2018-01-09 | 2021-06-14 |
| ICICI BANK LIMITED | ₹13,56,75,000 | closed | 2016-03-17 |  | 2022-09-02 |
| ICICI BANK LIMITED | ₹13,56,75,000 | closed | 2016-03-10 |  | 2022-09-02 |
| Canara Bank | ₹31,50,00,000 | closed | 2015-07-15 |  | 2024-04-18 |
| Credit Suisse AG | ₹12,15,00,000 | closed | 2015-03-20 | 2016-03-16 | 2017-01-03 |
| EXPORT-IMPORT BANK OF INDIA | ₹26,93,25,000 | closed | 2015-01-22 | 2021-03-17 | 2022-01-19 |
| Canara Bank | ₹15,12,50,000 | closed | 2014-05-30 | 2015-11-30 | 2024-04-18 |
| THE KARUR VYSYA BANK LIMITED | ₹15,00,00,000 | closed | 2014-01-04 |  | 2016-11-30 |
| ICICI BANK LIMITED | ₹75,70,00,000 | closed | 2012-07-06 | 2020-02-18 | 2021-02-05 |
| Canara Bank | ₹58,00,00,000 | closed | 2011-03-14 | 2015-01-28 | 2015-08-03 |
| STATE BANK OF INDIA | ₹50,40,00,000 | closed | 2007-11-02 |  | 2008-10-13 |
| STATE BANK OF INDIA | ₹31,05,00,000 | closed | 2006-11-30 | 2010-02-16 | 2011-03-21 |
| STATE BANK OF INDIA | ₹31,39,00,000 | closed | 2006-07-21 | 2010-02-16 | 2011-03-21 |
| STANDARD CHARTERED BANK | ₹2,00,00,000 | closed | 2005-04-05 |  | 2005-09-27 |
| STATE BANK IF INDIA | ₹1,01,76,000 | closed | 2005-03-23 |  | 2008-10-13 |
| ICICI LTD | ₹25,00,00,000 | closed | 2005-02-18 | 2005-04-25 | 2008-07-14 |
| ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2001-06-04 |  | 2007-08-16 |
| Standard Chartered Bank | ₹7,50,00,000 | closed | 1996-01-12 | 2009-03-18 | 2014-08-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L63000MH1988PLC048500

## Source

- This page: https://entiva.in/companies/transworld-shipping-lines-limited-l63000mh1988plc048500
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L63000MH1988PLC048500
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
